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Individual9 sanctions listsSyria

Taha Taha

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Taha Taha
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-jy3PiuQcy6uqs6UkSfZS9X
Gender
male
Position
Site manager of the Latakia branch of the Political Security Directorate
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Taha Taha appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
طه طه
Brigadier General Taha TAHA
Général de brigade Taha TAHA

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Zuhayr HaydarIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions
Khaleel ZaghraybehIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more
Syrian Company for Information TechnologyCompany
jp_meti_eulch_seco_sanctionstw_shtc+9 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.